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Richard Kelly v. Dun & Bradstreet, Inc., 11-10723 (2011)

Court: Court of Appeals for the Eleventh Circuit Number: 11-10723 Visitors: 14
Filed: Dec. 05, 2011
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 11-10723 FILED Non-Argument Calendar U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT DECEMBER 5, 2011 JOHN LEY D.C. Docket No. 1:09-cv-01498-CAP CLERK RICHARD V. KELLY, Plaintiff-Appellant, versus THE DUN & BRADSTREET CORPORATION (D&B), Defendant, DUN & BRADSTREET, INC., Defendant-Appellee. _ Appeal from the United States District Court for the Northern District of Georgia _ (December 5, 2011) Before CARNES, WILSON a
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                                                      [DO NOT PUBLISH]

           IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT
                     ________________________

                           No. 11-10723               FILED
                       Non-Argument Calendar U.S. COURT OF APPEALS
                     ________________________ ELEVENTH CIRCUIT
                                                   DECEMBER 5, 2011
                                                      JOHN LEY
                 D.C. Docket No. 1:09-cv-01498-CAP
                                                       CLERK



RICHARD V. KELLY,



                                                   Plaintiff-Appellant,

                                versus

THE DUN & BRADSTREET CORPORATION
(D&B),

                                                   Defendant,

DUN & BRADSTREET, INC.,

                                                   Defendant-Appellee.

                     ________________________

              Appeal from the United States District Court
                 for the Northern District of Georgia
                    ________________________

                          (December 5, 2011)
Before CARNES, WILSON and KRAVITCH, Circuit Judges.

PER CURIAM:

      Richard Kelly, a 65-year old Caucasian male, appeals the district court’s

grant of Dun & Bradstreet’s (D&B) motion for summary judgment as to his

complaint alleging sex, race, and age discrimination, and retaliation, raised under

Title VII of the Civil Rights Act of 1964 (Title VII) and the Age Discrimination in

Employment Act of 1967 (ADEA). 42 U.S.C. § 2000e-2(a), 2000e-3(a); 29 U.S.C.

§ 623(a)(1), (d). For the reasons that follow, we vacate and remand.

                                          I.

      On June 4, 2009, Kelly filed suit against D&B, alleging that he was

discriminated against based on his race, sex, age, and disability (depression) and

retaliated against after he complained about D&B’s conduct. According to the

complaint, D&B retroactively increased Kelly’s 2002 sales quota in January 2003,

failed to compensate him properly in 2002, failed to give him revenue relief in

February 2003, issued him a warning letter in May 2003, failed to recognize his

35th anniversary with the company in September 2003, issued him a letter of

probation in March 2004, fired him in August 2004, and failed to timely pay his

pension and group insurance and pay him for unused vacation days after his

termination. Kelly alleged that he filed his first charge of discrimination with the

                                          2
EEOC in June 2003 and a second charge in February 2005. But the only charge

the EEOC had on record was the one Kelly filed in August 2007; it was only the

2007 charge that was marked received and assigned a charge number.

      D&B moved for summary judgment, arguing that Kelly failed to exhaust

administrative remedies because his 2007 charge of discrimination was untimely.

The district court granted the motion, finding that the 2007 charge was untimely

and equitable tolling would not render it timely. This is Kelly’s appeal.

                                         II.

      We review a district court’s grant of summary judgment de novo, and all

evidence, and reasonable inferences drawn therefrom, must be viewed in the light

most favorable to the non-moving party. Brooks v. Cnty. Comm’n of Jefferson

Cnty., Ala., 
446 F.3d 1160
, 1161 (11th Cir. 2006); Wascura v. City of South

Miami, 
257 F.3d 1238
, 1242 (11th Cir. 2001).

      Before a plaintiff may file a complaint under Title VII and the ADEA, the

plaintiff must exhaust all available administrative remedies. Bost v. Fed. Express

Corp., 
372 F.3d 1233
, 1238 (11th Cir. 2004) (ADEA requirement); Wilkerson v.

Grinnell Corp., 
270 F.3d 1314
, 1317 (11th Cir. 2001) (Title VII requirement). In

Georgia, a charge of discrimination must be filed within 180 days after the alleged

unlawful practice. Watson v. Blue Circle, Inc., 
324 F.3d 1252
, 1258 (11th Cir.

                                         3
2004); 29 U.S.C. § 629(d)(1)(A); 42 U.S.C. § 2000e-5(e)(1). A charge of

discrimination is considered filed upon receipt, 29 C.F.R. § 1601.13(a), and the

180-day clock begins to run when the employee receives notice of the adverse

employment action, Wright v. AmSouth Bancorporation, 
320 F.3d 1198
, 1201-02

(11th Cir. 2003) (ADEA); Stewart v. Booker T. Washington Ins., 
232 F.3d 844
,

848 (11th Cir. 2000) (Title VII). An intake questionnaire that is verified and

contains the basic information required can constitute a charge. 
Wilkerson, 270 F.3d at 1320-21
.

       Once a charge is filed, a petitioner may amend a charge in order to clarify

and/or amplify the allegations made therein. 29 C.F.R. §§ 1601.12(b), 1626.8(c).

Amendments that allege additional acts that constitute unlawful employment

actions related to or growing out of the subject matter of the original charge relate

back to the date the charge was first received. 29 C.F.R. § 1601.12(b) (Title VII);

29 C.F.R. § 1626.8(c) (ADEA). An amendment constitutes a mere clarification

and amplification of the original charge where it only spells out in greater detail

the employee’s original allegations. Sanchez v. Standard Brands, Inc., 
431 F.2d 455
, 464-65 (5th Cir. 1970).1


1
  In Bonner v. City of Prichard, 
661 F.2d 1206
, 1207 (11th Cir. 1981) (en banc), this court held
that all decisions handed down by the former Fifth Circuit before the close of business on
September 30, 1981, are binding precedent in the Eleventh Circuit.

                                                4
      After a review of the record, we conclude that Kelly presented sufficient

evidence to create a genuine issue of material fact as to whether he filed a charge

on June 18, 2003 and February 26, 2005. Kelly presented evidence in the form of

a completed and verified charge form and an accompanying verified questionnaire,

both dated June 18, 2003. The EEOC admitted that Kelly brought both documents

to the EEOC office where he met with an EEOC counselor, but the EEOC could

not locate the documents. Kelly also submitted a copy of the 2005 charge and

questionnaire that he sent to the EEOC in Washington, D.C. These documents

were identical to the 2003 submissions except to add charges related to his

termination and the failure to pay benefits. Although the third charge, which was

dated August 31, 2007, is the only one marked received and assigned a case

number, Kelly’s prior verified charges and questionnaires were sufficient to

constitute a filed charge of discrimination. Therefore, the district court erred by

granting summary judgment in favor of D&B and we vacate and remand. On

remand, the district court can determine which of Kelly’s allegations relate to or

grow out of the allegations in the 2003 questionnaire and charge and whether any

of the timely claims have merit.

      VACATED AND REMANDED.




                                          5

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